New HMRC Guidance on Money Laundering Compliance

HMRC have published new guidance for money service businesses on compliance with the Money Laundering Regulations 2007. Well worth a look, especially chapter 9 on risk indicators for different types of business. A current link to the guidance is here  http://www.hmrc.gov.uk/mlr/mlr_msb.pdf
 
Eamon McNicholas
Tax Barrister, Accountant
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About Eamon McNicholas

Tax Barrister, Accountant www.EamonMcNicholas.com
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